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ARCHE USA, INC.

Company Details

Name: ARCHE USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 2005 (19 years ago) (Companies founded in October 2005)
Entity Number: 3271114
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: New York
Principal Address: 130 W 57TH ST, NEW YORK, NY, United States, 10019
Address: 130 WEST 57TH STREET, 9B, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARCHE INC. 401(K) SAVINGS PLAN 2023 760813171 2024-07-19 ARCHE USA 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448210
Sponsor’s telephone number 2122621937
Plan sponsor’s address 130 WEST 57TH STREET, SUITE 9B, NEW YORK, NY, 10019
ARCHE INC. 401(K) SAVINGS PLAN 2022 760813171 2023-07-12 ARCHE USA 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448210
Sponsor’s telephone number 2122621937
Plan sponsor’s address 130 WEST 57TH STREET, SUITE 9B, NEW YORK, NY, 10019
ARCHE INC. 401(K) SAVINGS PLAN 2021 760813171 2022-09-26 ARCHE USA 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448210
Sponsor’s telephone number 2122621937
Plan sponsor’s address 130 WEST 57TH STREET, SUITE 9B, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing GEORGES WICHNER
ARCHE INC. 401(K) SAVINGS PLAN 2020 760813171 2021-07-26 ARCHE USA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448210
Sponsor’s telephone number 2122621937
Plan sponsor’s address 130 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing GEORGES WICHNER
ARCHE INC. 401(K) SAVINGS PLAN 2019 760813171 2020-07-01 ARCHE USA, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448210
Sponsor’s telephone number 2122621937
Plan sponsor’s address 130 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing GEORGES WICHNER
ARCHE INC. 401(K) SAVINGS PLAN 2018 760813171 2019-09-18 ARCHE USA, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448210
Sponsor’s telephone number 2122621937
Plan sponsor’s address 130 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-09-18
Name of individual signing GEORGES WICHNER
ARCHE INC. 401(K) SAVINGS PLAN 2017 760813171 2018-06-19 ARCHE USA 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448210
Sponsor’s telephone number 2122621937
Plan sponsor’s address 130 WEST 57TH STREET, SUITE 9B, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing GEORGES WICHNER
ARCHE INC. 401(K) SAVINGS PLAN 2016 760813171 2017-10-02 ARCHE USA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448210
Sponsor’s telephone number 2122621937
Plan sponsor’s address 130 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing GEORGES WICHNER
ARCHE INC. 401(K) SAVINGS PLAN 2015 760813171 2016-10-05 ARCHE USA, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448210
Sponsor’s telephone number 2122621937
Plan sponsor’s address 130 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing GEORGES WICHNER

Chief Executive Officer

Name Role Address
GEORGES WICHNER Chief Executive Officer 130 W 37TH ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
ARCHE USA, INC. DOS Process Agent 130 WEST 57TH STREET, 9B, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2013-11-14 2019-01-31 Address 130 W 37TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-01-15 2013-11-14 Address 130 W 37TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-10-20 2019-01-31 Address 130 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191001060410 2019-10-01 BIENNIAL STATEMENT 2019-10-01
190131060163 2019-01-31 BIENNIAL STATEMENT 2017-10-01
131114002029 2013-11-14 BIENNIAL STATEMENT 2013-10-01
111019003072 2011-10-19 BIENNIAL STATEMENT 2011-10-01
091001002563 2009-10-01 BIENNIAL STATEMENT 2009-10-01
080115002039 2008-01-15 BIENNIAL STATEMENT 2007-10-01
051020000457 2005-10-20 CERTIFICATE OF INCORPORATION 2005-10-20

Related by officers

GEORGES WICHNER

ARCHE INTERNET, INC. ARCHE MADISON AVENUE, INC. ARCHE WEST 57 STREET, INC. ARCHE THIRD AVENUE, INC.

Related by address

130 W 57TH ST, NEW YORK, NY, United States, 10019

57TH STREET OPTICAL CORP. VERBRUGGHEN HELAINE, INC. MISSING TREASURES, INC. LARTAL MUSIC PUBLISHING COMPANY, LTD. EGO RECORDS, INC. SPARKLE LIST INCORPORATED CAULDRON MUSIC PRODUCTIONS, INC. ENGLEWOOD MUSIC INC. KISS/AUCOIN PRODUCTIONS, INC.

130 WEST 57TH STREET, 9B, NEW YORK, NY, United States, 10019

ARCHE INC ARCHE THIRD AVENUE, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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